MONARCH AIRLINES LIMITED - LONDON


Company Profile Company Filings

Overview

MONARCH AIRLINES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MONARCH AIRLINES LIMITED was incorporated 57 years ago on 05/06/1967 and has the registered number: 00907593. The accounts status is GROUP.

MONARCH AIRLINES LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2017 14/06/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2016-02-04 CURRENT
MR ANDREW LINGARD Secretary 2015-06-01 CURRENT
MR NILS CHRISTY Aug 1961 British Director 2010-07-01 CURRENT
MR ANDREW JOHN SWAFFIELD Sep 1967 British Director 2014-04-01 CURRENT
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 2015-06-01 UNTIL 2016-01-28 RESIGNED
MR JOCHEN FRANZ SCHNADT Dec 1972 Austrian Director 2012-02-28 UNTIL 2013-04-14 RESIGNED
MR DAVID IAIN RAWLINSON Sep 1958 British Director 2009-10-15 UNTIL 2011-01-01 RESIGNED
MISS ELIZABETH ANN SAVAGE Jul 1973 British Director 2007-02-01 UNTIL 2010-01-29 RESIGNED
DONALD DIVEN MCANGUS Aug 1943 British Director RESIGNED
RICHARD CHRISTOPHER JOHN SCOTT May 1953 British Director 2003-05-01 UNTIL 2008-05-09 RESIGNED
MR MICHAEL JOHN SMITH May 1959 British Director 2010-07-01 UNTIL 2015-06-01 RESIGNED
MRS PAULINE MARGARET PROW Oct 1962 British Director 2012-02-28 UNTIL 2015-06-01 RESIGNED
MICHAEL POOLE Jul 1953 British Director 1995-05-01 UNTIL 2008-05-06 RESIGNED
MR ROBERT MICHAEL PALMER Nov 1966 British Director 2012-04-24 UNTIL 2012-06-18 RESIGNED
MR ADRIAN GERRARD NOEL TIGHE Dec 1961 British Director 2013-09-17 UNTIL 2015-06-01 RESIGNED
MR ALAN CHARLES MURRAY Jun 1967 British Director 2004-08-31 UNTIL 2010-10-22 RESIGNED
MR ALISTAIR MOFFAT Jan 1964 British Director 2002-02-16 UNTIL 2009-10-30 RESIGNED
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2005-07-01 UNTIL 2011-07-21 RESIGNED
MR DAVID IAIN RAWLINSON Sep 1958 British Director 2013-09-17 UNTIL 2014-03-18 RESIGNED
MR ALISTAIR MOFFAT Jan 1964 British Secretary 2002-02-16 UNTIL 2002-04-30 RESIGNED
MR JOHN MARRAY Secretary 2012-02-07 UNTIL 2014-11-10 RESIGNED
MICHAEL JOHN ELLINGHAM Dec 1944 Secretary RESIGNED
GEOFFREY ATKINSON British Secretary 2002-05-01 UNTIL 2012-02-06 RESIGNED
MR TIM CHRISTIAN WILLIAMSON Dec 1969 British Director 2013-09-17 UNTIL 2014-10-31 RESIGNED
MR MICHAEL JOHN ADAMS Nov 1958 British Director 2012-02-28 UNTIL 2014-02-19 RESIGNED
MR KEITH CHARLES EARNDEN Feb 1956 British Director 2014-02-19 UNTIL 2015-06-01 RESIGNED
MICHAEL JOHN DOVEY Dec 1947 British Director 1995-05-01 UNTIL 2005-07-31 RESIGNED
PETER CHARLES DORRINGTON Sep 1933 British Director RESIGNED
ROBERT JAMES KIRBY Jul 1945 British Director 1991-06-11 UNTIL 2004-07-09 RESIGNED
MR JONATHAN CRICK Jul 1958 British Director 2000-05-11 UNTIL 2006-01-31 RESIGNED
MR PETER RICHARD BROWN Nov 1952 British Director 2001-05-01 UNTIL 2010-03-25 RESIGNED
MRS MARISA BLASCO Apr 1972 Spanish Director 2013-09-17 UNTIL 2015-06-01 RESIGNED
DANIEL LIPMAN BERNSTEIN Jul 1942 British Director RESIGNED
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2010-09-14 UNTIL 2015-06-01 RESIGNED
KENNETH WILLIAM LESLIE FORD Dec 1934 British Director RESIGNED
MR KEVIN ALAN GEORGE Nov 1956 British Director 2007-01-29 UNTIL 2013-11-08 RESIGNED
PAULINE JEAN HOLROYD Jan 1964 Director 2008-03-25 UNTIL 2009-06-09 RESIGNED
NORMAN FRANK CREVEUL Jan 1959 British Director 2004-07-09 UNTIL 2008-12-31 RESIGNED
SERGIO MANTEGAZZA Oct 1927 Swiss Director RESIGNED
MR TIMOTHY ANDREW JEANS Jan 1957 British Director 2004-11-01 UNTIL 2010-01-07 RESIGNED
MICHAEL CARTER MCKEE Nov 1927 British Director RESIGNED
MRS CHARLEY WALLACE Jun 1970 British Director 2012-10-25 UNTIL 2013-10-31 RESIGNED
MR SIMON PATRICK TUCKER May 1960 British Director 2010-03-08 UNTIL 2012-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monarch Holdings Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUSSEX NIGHTSTOP PLUS LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
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